BHARATIDIL

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/Corporate Announcements).

Bharati Defence and Infrastructure Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2016 to September 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016.

Bharati Shipyard Limited has informed the Exchange that on January 7, 2016 the Board of Directors have approved for issuance and allotment of 2647313 convertible warrants at Rs.22/- per warrant on preferential basis to M/s. Edelweiss Finance & Investments Limited in compliance with all statutory and relevant regulations.The Company has received 25% amount towards the issue price i.e. Rs.5.50 per warrant, totaling to Rs.1,45,60,221.50 from M/s. Edelweiss Finance & Investments Limited.Accordingly, the Company have allotted on January 7, 2016, 2647313 convertible warrants to M/s . Edelweiss Finan

Bharati Shipyard Limited has informed the Exchange that the Board of Directors at its meeting held on June 29, 2010 has decided to close the Register of Members and Share Transfer Books from September 15, 2010 to September 22, 2010 (Both days inclusive) for the purpose of payment of dividend.

Bharati Shipyard Limited has informed the Exchange that the Register of Members of the Company shall remain close from September 14, 2009 to September 22, 2009 (both days inclusive) for the purpose of Dividend. Further the dividend will be payable within 30 days from the Date of Declaration at Annual General Meeting on September 22, 2009. Further the Company has submitted to the Exchange a copy of the Statement of Financial Results for the year ended on March 31, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcement

Bharati Shipyard Limited has informed the Exchange that "Bharati Shipyard Limited decided at the Meeting of its Board of Directors held on 30th May, 2009 to make a Public Announcement in terms of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 for acquisition of additional shares of Great Offshore Limited to the extent of 20% of its paid-up equity share capital. The said Public Announcement will be made by Bharati Shipyard Limited through its wholly owned subsidiary, Natural Power Ventures Private Limited. The shares will be acquired at a price determined as per th

Bharati Shipyard Limited has informed the Exchange that the Board of Directors has decided to postpone the Annual General Meeting scheduled to be held on September 18, 2008 to September 29, 2008. Accordingly Book closures dates now stand changed and the new book closure dates are September 19, 2008 to September 29, 2008 for the purpose to convene Annual General Meeting and to declare dividend.

Bharati Shipyard Limited has informed the Exchange that the Register of Members will be closed from August 14,2006 to August 28,2006 (both days inclusive) for the purpose of dividend. The dividend is payable within 30 days from date of Declaration at AGM on August 29,2006.

Bharati Shipyard Limited has informed the Exchange that the AGM of the company will be held on September 23, 2005 and the date of book closure will be from September 15, 2005 to September 23, 2005. The payment of dividend will be within 30 days from the date of declaration of dividend at the AGM.